DOSSIERS / RAFAEL MONTEIRO
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Sole trader dossier

RAFAEL MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538889171 · 538889171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAFAEL MONTEIRO
fr_inpi
538889171
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
16 RUE JOBBE DUVAL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ENTREPRISE LE COQdissolvedFANNY ANGE MARIA WONYUactiveGAZELLE 3.0activeISABELLE CHABANNAISdissolvedISKELdissolvedJEAN-MICHEL BOUGANdissolvedJULIETTE ELIANE HELENE LLAMBRICHactiveKODJO DANSOUdissolvedMARIAMA SEYDIdissolvedMETAGAME POKERactiveNATHALIE ROBELLOdissolved[ND]dissolved[ND]dissolved[ND]activePATRICIA MARIE POIRAUDdissolvedPHILIPPE AUGUSTIN PIERRE LOUISdissolvedSALEM OUAHIOUNEdissolvedSCI PRINCESSE ZOEEdissolvedSOXNA SALLdissolvedYOSRI EL ARBIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100